Library Catalogue

My Cart

Identity fraud in Canada.

This page has been archived on the Web

Information identified as archived is provided for reference, research or recordkeeping purposes. It is not subject to the Government of Canada Web Standards and has not been altered or updated since it was archived. Please contact us to request a format other than those available.

Archived

This page has been archived on the Web.

Location

Canadian Policing Research

Resource

e-Books

Alternate Title

Fraude d’identité au Canada.

Authors

Publishers

Bibliography

Includes bibliographical references.

Description

1 online resource (ii, 25 pages)

Note

"RCMP Criminal Intelligence."
"July 2007."
"Unclassified."
Issued also in French under title: Fraude d’identité au Canada.

Summary

The following report is a national strategic intelligence assessment of identity fraud in Canada. It documents Canadian identity fraud investigations to identify the scope of the problem in Canada and to assess emerging and existing identity fraud trends. The RCMP Commercial Crime Branch (CCB) requested this strategic assessment due to limited, national documentation and analysis of Canadian police identity fraud investigations.

Subject

Online Access

Contents

Executive summary -- Introduction -- Identity fraud criminals in Canada -- Multiple criminal activities -- Technology -- Victims -- Geographic scope -- Identity fraud in public and private sectors -- Offences/convictions -- Phonebusters, the Canadian anti-fraud call centre -- Public awareness/education -- Conclusion -- Appendices.

Date modified: